Active
Company Information for COLLINS BARTHOLOMEW LIMITED
1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
|
Company Registration Number
01218466
Private Limited Company
Active |
Company Name | |
---|---|
COLLINS BARTHOLOMEW LIMITED | |
Legal Registered Office | |
1 LONDON BRIDGE STREET LONDON SE1 9GF Other companies in W6 | |
Company Number | 01218466 | |
---|---|---|
Company ID Number | 01218466 | |
Date formed | 1975-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:26:25 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DOWSON-COLLINS |
||
DAVID PETER ALFORD |
||
SIMON DOWSON-COLLINS |
||
CHARLES GEORGE MARINER REDMAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND ALEXANDER KIELBASIEWICZ |
Company Secretary | ||
EDMUND ALEXANDER KIELBASIEWICZ |
Director | ||
CHARLES GEORGE MARINER REDMAYNE |
Director | ||
VICTORIA BARNSLEY |
Director | ||
PATRIC GEORGE STEPHEN DUFFY |
Company Secretary | ||
ADRIAN CHARLES LAING |
Company Secretary | ||
LESLIE THOMAS RICHARD HIGGINS |
Director | ||
EDWARD BELL |
Director | ||
DOUGLAS ERNEST SLOWMAN |
Company Secretary | ||
DAVID HOUSTON |
Director | ||
ROGER LING SMITH |
Company Secretary | ||
HUMPHREY SIMON HARCOURT MASTER |
Director | ||
ANTHONY SUDLOW MCCONNELL |
Director | ||
PETER ANTHONY WINSLOW |
Director | ||
ANTONY BRIAN ROBERTSON |
Director | ||
PETER CHARLES KENNETH ROCHE |
Director | ||
JONATHAN LLOYD |
Director | ||
MARK LEATHAM PINDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 1973-06-15 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2016-12-01 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2016-12-01 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2016-12-01 | CURRENT | 1983-11-01 | Active | |
NEWS CORPORATE SERVICES UK LIMITED | Director | 2016-12-01 | CURRENT | 2013-08-21 | Active | |
COBUILD LIMITED | Director | 2016-12-01 | CURRENT | 1986-07-31 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1991-02-18 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2016-12-01 | CURRENT | 1994-08-19 | Active | |
BOOKARMY LTD | Director | 2016-12-01 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2016-12-01 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2016-12-01 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2016-12-01 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2016-12-01 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-30 | Active | |
WILLIAM COLLINS INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1946-06-14 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1976-09-17 | Active | |
MILLS & BOON LIMITED | Director | 2016-12-01 | CURRENT | 1947-03-24 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1981-08-11 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1908-11-28 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2016-12-01 | CURRENT | 1914-08-04 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2015-07-02 | CURRENT | 1994-08-19 | Active | |
MILLS & BOON LIMITED | Director | 2015-07-02 | CURRENT | 1947-03-24 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2015-07-02 | CURRENT | 1908-11-28 | Active | |
ALTERNATIVE THEATRE COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 1975-08-06 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2014-10-22 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2014-10-22 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2014-10-22 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2014-10-22 | CURRENT | 1983-11-01 | Active | |
NEWS CORPORATE SERVICES UK LIMITED | Director | 2014-10-22 | CURRENT | 2013-08-21 | Active | |
COBUILD LIMITED | Director | 2014-10-22 | CURRENT | 1986-07-31 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2014-10-22 | CURRENT | 1991-02-18 | Active | |
BOOKARMY LTD | Director | 2014-10-22 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2014-10-22 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2014-10-22 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2014-10-22 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2014-10-22 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2014-10-22 | CURRENT | 1989-01-30 | Active | |
WILLIAM COLLINS INTERNATIONAL LIMITED | Director | 2014-10-22 | CURRENT | 1946-06-14 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2014-10-22 | CURRENT | 1976-09-17 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 1981-08-11 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2014-10-22 | CURRENT | 1914-08-04 | Active | |
HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 1973-06-15 | Active | |
TOPTRACK LEARNING LTD | Director | 2016-11-10 | CURRENT | 2009-02-24 | Active | |
HARLEQUIN ENTERPRISES UK LIMITED | Director | 2015-07-02 | CURRENT | 1994-08-19 | Active | |
MILLS & BOON LIMITED | Director | 2015-07-02 | CURRENT | 1947-03-24 | Active | |
HARLEQUIN (UK) LIMITED | Director | 2015-07-02 | CURRENT | 1908-11-28 | Active | |
WILLIAM COLLINS SONS & COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 1880-01-02 | Active | |
POLLOKSHIELDS PRINTING SERVICES, LIMITED | Director | 2013-10-01 | CURRENT | 1951-04-13 | Active - Proposal to Strike off | |
DOLPHIN BOOK CLUB LIMITED | Director | 2013-10-01 | CURRENT | 1961-10-27 | Active | |
FOURTH ESTATE LIMITED | Director | 2013-10-01 | CURRENT | 1983-11-01 | Active | |
COBUILD LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-31 | Active | |
HARPERCOLLINS (UK) | Director | 2013-10-01 | CURRENT | 1989-05-05 | Active | |
LETTS EDUCATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1991-02-18 | Active | |
BOOKARMY LTD | Director | 2013-10-01 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
HARPERCOLLINS PUBLISHERS LIMITED | Director | 2013-10-01 | CURRENT | 1949-11-29 | Active | |
LECKIE & LECKIE LIMITED | Director | 2013-10-01 | CURRENT | 1999-07-21 | Active | |
THORSONS PUBLISHERS LIMITED | Director | 2013-10-01 | CURRENT | 1963-04-16 | Active | |
UNWIN HYMAN LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-04 | Active | |
TIMES BOOKS LIMITED | Director | 2013-10-01 | CURRENT | 1989-01-30 | Active | |
WILLIAM COLLINS INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1946-06-14 | Active | |
THORSONS PUBLISHING GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1930-06-02 | Active | |
TIMES BOOKS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1976-09-17 | Active | |
MARSHALL PICKERING HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1981-08-11 | Active | |
GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED | Director | 2013-10-01 | CURRENT | 1914-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER ALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ | |
AP03 | SECRETARY APPOINTED MR SIMON DOWSON-COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER ALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ | |
AP03 | SECRETARY APPOINTED MR SIMON DOWSON-COLLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOWSON-COLLINS / 16/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM 77/85 Fulham Palace Road London W6 8JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 77/85 Fulham Palace Road Hammersmith London W6 8TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REDMAYNE | |
CH01 | Director's details changed for Mr Charles George Redmayne on 2013-10-01 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE MARINER REDMAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 07/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EDMUND KIELBASIEWICZ / 01/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY | |
288a | SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ | |
225 | CURREXT FROM 27/06/2009 TO 30/06/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
RES13 | S 175 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/04/04 | |
ELRES | S80A AUTH TO ALLOT SEC 28/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BARTHOLOMEW LIMITED CERTIFICATE ISSUED ON 25/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRIAD PAPERBACKS LIMITED CERTIFICATE ISSUED ON 14/10/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLINS BARTHOLOMEW LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLLINS BARTHOLOMEW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |